Board Meeting: October 18, 2023

Antitrust Resolution

When involved in meetings or other activities of the Association, members of the Association should be mindful of the antitrust laws and not engage in discussions or conduct with the purpose or effect, directly or indirectly, of fixing or stabilizing premiums or producer compensation, engaging in “bid-rigging” or false quotes for insurance, engaging in potential anti-competitive conduct or activities that could adversely affect the cost, quality, or availability of insurance products or services, or engaging in any other anti-competitive conduct or activities affecting their businesses or the business of insurance. Members are advised that violations of state or federal antitrust laws may result in civil and/or criminal penalties, and that any member acting contrary to the intent of this resolution shall be subject to disciplinary action under the Association’s Constitution.

Agenda

Votes or possible votes highlighted in yellow.

Executive Session
Opening Business
Call to Order and Opening CommentsJanet Beaver
Antitrust AdmonitionDan Brown
Presentation of July 2023 Minutes and ApprovalJohn Washington
OverviewJanet Beaver
Conflict of Interest PolicyBarbara Trumbly
Broker-Facing Analytics and 100 SystemsVani Ganti
Legislative Update and Homeowners DiscussionCliston Brown / David Kodama, Jr.
Customer Services TeamsJody Black
SL-2 Form UpdateYusuf Mayet / Diana Olveira
Break
Review of FY 2023 Budget to ForecastElena Wealty
Lunch
Market Update, Estimated Revenue and Stamping Fee Discussion
Mike Caturegli
Presentation of Recommended FY 2024 Budget and Discussion
Ben McKay / Elena Wealty
Vote on Proposed FY 2024 Budget,
Revenue Forecast, Premium Forecast and Stamping Fee
Janet Beaver
New BusinessJanet Beaver
AdjournmentRich Gobler